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Federal regulations · Through 2026-08-25 · Newer source version available

31 CFR 1010.710: Scope.

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Where this section sits in the code
  1. Title 31—Money and Finance: Treasury
  2. Subtitle B—Regulations Relating to Money and Finance
  3. CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
  4. PART 1010—GENERAL PROVISIONS
  5. Subpart G—Administrative Rulings

This subpart provides that the Director, FinCEN, or his designee, either unilaterally or upon request, may issue administrative rulings interpreting the application of this chapter.

Collected 2026-08-27T02:25:25Z. Source file · JSON

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